The operations involved entities, including Dubai Police’s Anti-Money Laundering Unit, the UAE Financial Intelligence Unit ...

Total value of crimes worth over $223 million; An Emirati and 53 foreign nationals produced in court for money laundering, ...

Dubai Dubai's law enforcement agencies have dismantled two international money-laundering operations involving the illicit ...

The Dubai Public Prosecution referred an Emirati, 21 British nationals, two Americans, a Czech national to the Criminal Court of First Instance at Dubai Courts ...

Staff Reporter  Dubai authorities, in collaboration with key federal authorities, have successfully broken up two major ...

Dubai's law enforcement agencies have successfully dismantled two major international money laundering networks, collectively responsible for illicit transactions exceeding AED 641 million. The Dubai ...

Dubai authorities, in collaboration with federal bodies, dismantled two major money laundering networks valued at AED 641 million. The networks involved Emirati, British, and American nationals, ...

Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties, leaked ...

The Dubai authorities in collaboration with key federal authorities have unearthed two major international money laundering ...

SINGAPORE: A report on Thursday (Dec 19) said that the suspected members of a large-scale money laundering group in Singapore ...

Two operations foiled Total of $174.5m Cryptocurrencies used Dubai has broken up two major international networks ...

Sean McGovern, a top lieutenant of the Kinahan cartel, and Faissal Taghi -- son of the infamous head of the Dutch-Moroccan ...